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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ALETTI FIDUCIARIA S.P.A. Shareholder 28-APR-2010 - Panama Papers
RICCARDO ROBERTO MARSANO Shareholder 10-DEC-2009 28-APR-2010 Panama Papers
ERICA NOMINEES LIMITED Shareholder 19-NOV-2008 07-DEC-2009 Panama Papers
LANGDALE NOMINEES LIMITED Shareholder 23-MAY-2006 19-NOV-2008 Panama Papers
AQUITAINE NOMINEES LIMITED Shareholder 07-DEC-2009 10-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP LIMITED ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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